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THE CARBON WAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Carbon War Limited. The company was founded 24 years ago and was given the registration number 03879833. The firm's registered office is in LONDON. You can find them at C/o Saffery Champness Llp, 71 Queen Victoria Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE CARBON WAR LIMITED
Company Number:03879833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Saffery Champness Llp, 71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Secretary10 November 2008Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director18 November 1999Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director27 March 2017Active
26 Field Lane, Teddington, TW11 9AW

Secretary18 November 1999Active

People with Significant Control

Dr Jeremy Kendal Leggett
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aki Maruyama-Leggett
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Japanese
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person secretary company with change date.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Address

Change registered office address company with date old address new address.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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